TRIGOLDCRYSTAL LIMITED

03598974
HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM ENGLAND GL50 3SH

People & Contacts

Contact Details
Registered Address HONEYBOURNE PLACE
JESSOP AVENUE CHELTENHAM ENGLAND

GL50 3SH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRIGOLDCRYSTAL GROUP LIMITED 30 Jul 2009 - 11 Jul 2012
TRIGOLD CRYSTAL LIMITED 02 May 2009 - 30 Jul 2009
IFONLINE GROUP LIMITED 14 Jan 2002 - 02 May 2009
KENSINGTON GROUP LIMITED 14 Oct 1998 - 11 Dec 1998
NORLAND CAPITAL GROUP LIMITED 11 Dec 1998 - 03 Aug 1999
CRYSTAL CLEAR LENDING LIMITED 16 Jul 1998 - 14 Oct 1998
IFONLINE GROUP PLC 03 Aug 1999 - 14 Jan 2002
People

Current directors

REBECCA KELLY

Birthdate: N/A

Nationality: BRITISH

Address: HONEYBOURNE PLACE JESSOP AVENUE ENGLAND GL503SH

Date Appointed: 09 Sep 2013

Appointment Type: C

Other Appointments: None

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MRS REBECCA LOUISE KELLY

Birthdate: Nov 1977

Nationality: BRITISH

Address: HONEYBOURNE PLACE JESSOP AVENUE ENGLAND GL503SH

Date Appointed: 07 Jun 2019

Appointment Type: D

Other Appointments: None

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MRS JULIA EMMA MCNEILL

Birthdate: Aug 1972

Nationality: BRITISH

Address: HONEYBOURNE PLACE JESSOP AVENUE ENGLAND GL503SH

Date Appointed: 07 Jun 2019

Appointment Type: D

Other Appointments: None

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MR ALISTAIR JOHN MORGAN

Birthdate: Mar 1981

Nationality: BRITISH

Address: HONEYBOURNE PLACE JESSOP AVENUE ENGLAND GL503SH

Date Appointed: 07 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS ASPINALL

Birthdate: Jul 1964

Nationality: BRITISH

Address: 52 VINEYARD HILL ROAD SW197JH

Date Appointed: 24 May 2001

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR KEVIN JOHN BUDGE

Birthdate: N/A

Nationality:

Address: 1 KINGMAKER COURT WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DY

Date Appointed: 13 May 2012

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 31 Jul 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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NEPTUNE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 95 THE PROMENADE GLOUCESTERSHIRE GL501WG

Date Appointed: 21 Sep 2000

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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ANN SARA TOMSETT

Birthdate: Jul 1955

Nationality: BRITISH

Address: 12 LOWER SAWLEYWOOD SURREY SM72DB

Date Appointed: 16 Jul 1998

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID EDWARD AYLMER

Birthdate: Aug 1970

Nationality: BRITISH

Address: EDGEHILL CAMDEN PARK KENT TN24TN

Date Appointed: 21 Jul 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW BADLEY

Birthdate: Jul 1967

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503SH

Date Appointed: 22 Nov 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR PETER GIBBS BIRCH

Birthdate: Nov 1937

Nationality: BRITISH

Address: BIBURY 24 BROAD HIGH WAY SURREY KT112RP

Date Appointed: 27 Oct 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN EWEN BLAND

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: 1 KINGMAKER COURT WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DY

Date Appointed: 09 Sep 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR NEIL GRAEME BROWN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 2 ALDENHAM AVENUE HERTFORDSHIRE WD78HJ

Date Appointed: 30 Apr 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN BUDGE

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 KINGMAKER COURT WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DY

Date Appointed: 13 May 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MICHAEL CAPLAN

Birthdate: May 1969

Nationality: BRITISH

Address: 5 LIONEL AVENUE BUCKINGHAMSHIRE HP226LL

Date Appointed: 22 Mar 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MS STACEY LEE CARTWRIGHT

Birthdate: Oct 1963

Nationality: BRITISH

Address: 34 ROEDEAN CRESCENT SW155JU

Date Appointed: 31 Jul 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN STANLEY COLYER

Birthdate: May 1951

Nationality: BRITISH

Address: 2ND FLOOR OCTAGON HOUSE 81 - 83 FULHAM HIGH STREET SW63JW

Date Appointed: 21 Feb 2001

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MARCUS DAVID PAUL EZEKIEL

Birthdate: Jan 1962

Nationality: BRITISH

Address: 2 CAMBRIAN ROAD SURREY TW106JQ

Date Appointed: 01 Jun 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE FERGUSON

Birthdate: Jun 1963

Nationality: AUSTRALIAN

Address: 5 BILGA AVENUE NEW SOUTH WALES 2107

Date Appointed: 20 Mar 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN ALAN FINEGOLD

Birthdate: Mar 1957

Nationality: AMERICAN

Address: LEXICON HOUSE 17 OLD COURT PLACE W84PL

Date Appointed: 01 Nov 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ROBERT GEORGE FRAHM II

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 2411 VIA DIABLO DIABLO

Date Appointed: 28 Oct 1999

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT GALES

Birthdate: Feb 1952

Nationality: BRITISH

Address: ST DAVIDS CRAWLEY DRIVE SURREY GU152AA

Date Appointed: 30 Apr 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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GAUTAM GOENKA

Birthdate: Apr 1976

Nationality: INDIAN

Address: PRUDENTIAL PLC 12 ARTHUR STREET EC4R9AQ

Date Appointed: 23 Jun 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DENISE HARRIS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 58 ALEXANDRA DRIVE SURREY KT59AF

Date Appointed: 11 Sep 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW HARRIS

Birthdate: Oct 1970

Nationality: AUSTRALIAN

Address: HONEYBOURNE PLACE JESSOP AVENUE ENGLAND GL503SH

Date Appointed: 19 Oct 2015

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ERNEST HEARD

Birthdate: Jun 1951

Nationality: BRITISH

Address: STILES HOUSE MOORHURST LANE, SOUTH HOLMWOOD SURREY RH54LJ

Date Appointed: 22 Jul 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES KINGDON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 64 WATERMAN'S QUAY WILLIAM MORRIS WAY SW62UU

Date Appointed: 16 Jul 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR CLIVE DAVID KORNITZER

Birthdate: Oct 1964

Nationality: BRITISH

Address: 4 PARHAM WAY MUSWELL HILL N102AT

Date Appointed: 09 Jan 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR AMBROSE MCGINN

Birthdate: Nov 1959

Nationality: BRITISH

Address: OLD BUTCHERS ARMS DARK LANE OVING BUCKINGHAMSHIRE HP224HP

Date Appointed: 23 Sep 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY CORNELIUS MURLEY

Birthdate: Aug 1952

Nationality: BRITISH

Address: CAMPIONS WOODSIDE BEDFORDSHIRE MK178EQ

Date Appointed: 24 Mar 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR. CHRISTOPHER JOHN NOBLET

Birthdate: Nov 1964

Nationality: BRITISH

Address: 1 KINGMAKER COURT WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DY

Date Appointed: 13 May 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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RICKY OKEY

Birthdate: May 1961

Nationality: BRITISH

Address: 77 WATTLETON ROAD HP91RS

Date Appointed: 05 Oct 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DARREN POPE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 22 DUNDONALD ROAD NW103HR

Date Appointed: 09 May 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW HOWARD POPLE

Birthdate: Oct 1957

Nationality: BRITISH

Address: DEACONSFIELD 5 HIGH ELMS HERTFORDSHIRE AL52JU

Date Appointed: 25 Apr 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JARED ROSENFELD

Birthdate: Aug 1968

Nationality: AMERICAN

Address: 23 GORDON PLACE W84JE

Date Appointed: 06 Jan 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM WOLFF SAFRAN

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 26 QUEENSGATE GARDENS SW75RP

Date Appointed: 03 Dec 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL SAUNDERS

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLAT 4, 14 JOHN PRINCES STREET W1G0JS

Date Appointed: 27 Mar 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM SELLAR

Birthdate: Oct 1969

Nationality: BRITISH

Address: 2ND FLOOR OCTAGON HOUSE 81 - 83 FULHAM HIGH STREET SW63JW

Date Appointed: 20 Dec 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN SHUKER

Birthdate: Jul 1972

Nationality: BRITISH

Address: 63 WESTERN ROAD HAGLEY WEST MIDLANDS DY90JX

Date Appointed: 30 Apr 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM PAUL STENHAM

Birthdate: Dec 1931

Nationality: BRITISH

Address: 4 THE GROVE HIGHGATE N66JU

Date Appointed: 16 Jan 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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DAVID THOMPSON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 12 SPEARHILL STAFFS WS149UD

Date Appointed: 21 Jul 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL WALLACE TURNER

Birthdate: Sep 1960

Nationality: BRITISH

Address: NO 1 PARK HOUSE WEST 50 PARK PLACE GL502RA

Date Appointed: 25 Oct 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW LESLIE WALSH

Birthdate: May 1974

Nationality: AUSTRALIAN

Address: HONEYBOURNE PLACE JESSOP AVENUE ENGLAND GL503SH

Date Appointed: 09 Sep 2013

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL THOMAS WHITMORE

Birthdate: Jun 1972

Nationality: BRITISH

Address: 1 ESSEX DRIVE FERNHILL HEATH WORCESTERSHIRE WR37UU

Date Appointed: 30 Apr 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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